- Company Overview for TIDDLYWINKS EASINGWOLD LIMITED (03844254)
- Filing history for TIDDLYWINKS EASINGWOLD LIMITED (03844254)
- People for TIDDLYWINKS EASINGWOLD LIMITED (03844254)
- Charges for TIDDLYWINKS EASINGWOLD LIMITED (03844254)
- More for TIDDLYWINKS EASINGWOLD LIMITED (03844254)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Dec 2015 | CERTNM |
Company name changed the wooden horse LIMITED\certificate issued on 10/12/15
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19 Oct 2015 | AD01 | Registered office address changed from Damson Cottage, Beck Lane Leavening Malton North Yorkshire YO17 9SG to 1 Murton Way Osbaldwick York YO19 5UW on 19 October 2015 | |
19 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
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11 Oct 2015 | TM01 | Termination of appointment of Michael Derek Willink as a director on 15 September 2015 | |
11 Oct 2015 | TM02 | Termination of appointment of Kathryn Dorcas Willink as a secretary on 15 September 2015 | |
11 Oct 2015 | TM01 | Termination of appointment of Kathryn Dorcas Willink as a director on 15 September 2015 | |
10 Oct 2015 | AP01 | Appointment of Ms Tracey Anne Brooks as a director on 14 September 2015 | |
01 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
30 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
20 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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28 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
30 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
01 Dec 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
12 Apr 2011 | SH03 | Purchase of own shares. | |
12 Mar 2011 | TM01 | Termination of appointment of Trevor Birdsall as a director | |
12 Mar 2011 | AP01 | Appointment of Mr Michael Derek Willink as a director | |
12 Mar 2011 | TM01 | Termination of appointment of Barbara Birdsall as a director | |
10 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
10 Oct 2010 | CH01 | Director's details changed for Trevor Birdsall on 20 September 2010 | |
10 Oct 2010 | CH01 | Director's details changed for Barbara Birdsall on 20 September 2010 | |
05 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
20 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
02 Oct 2009 | 363a | Return made up to 20/09/09; full list of members |